The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Muir, Boyd Johnston
- British born in May 1959
Muir, Boyd Johnston
Resident in United Kingdom
Registered addresses and corresponding companiesOld Rectory, The Street, Albury, Guildford, Surrey, GU5 9AX, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British evp & cfo born in May 1959
Muir, Boyd Johnston
Resident in United Kingdom
Registered addresses and corresponding companiesOld Rectory, The Street, Albury, Guildford, Surrey, GU5 9AX, United Kingdom
IIF 23
- British evp & chief financial officer born in May 1959
Muir, Boyd Johnston
Resident in United Kingdom
Registered addresses and corresponding companiesOld Rectory, The Street, Albury, Guildford, Surrey, GU5 9AX, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)
- British finance director born in May 1959
Muir, Boyd Johnston
Resident in United Kingdom
Registered addresses and corresponding companiesOld Rectory, The Street, Albury, Guildford, Surrey, GU5 9AX, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)
- born in May 1959
Muir, Boyd Johnston
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Rectory, The Street, Albury, Guildford, , GU5 9AX,
IIF 44
- British born in May 1959
Muir, Boyd Johnston
Resident in United States
Registered addresses and corresponding companies - British evo & cfo born in May 1959
Muir, Boyd Johnston
Resident in United States
Registered addresses and corresponding companies4, Pancras Square, London, N1C 4AG, United Kingdom
IIF 91 IIF 92 IIF 93 (more)(less)2220, Colorado Avenue, Santa Monica, CA 90404, Usa
IIF 100 IIF 101 IIF 102 (more)(less)2220, Colorado Avenue, Santa Monica, Ca 90404, Usa
IIF 108 IIF 109
- British evp & cfo born in May 1959
Muir, Boyd Johnston
Resident in United States
Registered addresses and corresponding companies27, Wrights Lane, London, W8 5SW, United Kingdom
IIF 110 IIF 111 IIF 112 (more)(less)364-366, Kensington High Street, London, W14 8NS, United Kingdom
IIF 117 IIF 118 IIF 119 (more)(less)IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 1744, Pancras Square, London, N1C 4AG, England
IIF 175 IIF 176 IIF 177 (more)(less)4, Pancras Square, London, N1C 4AG, United Kingdom
IIF 179 IIF 180 IIF 181
- British evp & chief financial officer born in May 1959
Muir, Boyd Johnston
Resident in United States
Registered addresses and corresponding companies2220, Colorado Avenue, Santa Monica, CA 90404, Usa
IIF 182
- British evp and cfo born in May 1959
Muir, Boyd Johnston
Resident in United States
Registered addresses and corresponding companies364-366, Kensington High Street, London, London, W14 8NS, Uk
IIF 183
- British finance director born in May 1959
Muir, Boyd Johnston
Resident in United States
Registered addresses and corresponding companies2220, Colorado Avenue, Santa Monica, Ca 90404, Usa
IIF 184
- British general counsel born in May 1959
Muir, Boyd Johnston
Resident in United States
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Muir, Boyd Johnston
7 Calonne Road, London, SW19 5HH
IIF 188
Related profiles found in government register
Offspring entities and appointments
181
- 1THORN EMI PROPERTIES LIMITED - 1996-08-21SHIPMAN & KING (CINEMAS) LIMITED - 1987-03-244 Pancras Square, London, United KingdomActive Corporate (29 parents)Officer2012-09-28 ~ nowIIF 60 - Director → ME
- 2GUESTCASTLE LIMITED - 1989-08-0233 Wigmore Street, London, EnglandDissolved Corporate (27 parents)Officer2012-09-28 ~ 2012-11-27IIF 110 - Director → ME
- 3ACCEPTHOLD LIMITED - 1994-07-081 Sussex Place, LondonDissolved Corporate (27 parents)Officer2008-03-20 ~ 2009-02-26IIF 8 - Director → ME
- 4ADERATE LIMITED - 1996-06-034 Pancras Square, London, United KingdomDissolved Corporate (25 parents)Officer2008-03-20 ~ dissolvedIIF 92 - Director → ME
- 5
ANGUS MCKENZIE (PROPERTIES) LIMITED
00478666364-366 Kensington High Street, LondonDissolved Corporate (33 parents)Officer2012-09-28 ~ 2016-08-31IIF 157 - Director → ME - 6ASSOCIATED VIRGIN LABELS LIMITED - 1992-09-09REACHMID LIMITED - 1989-02-22364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ dissolvedIIF 158 - Director → ME
- 7ACADEMY SOUND & VISION LIMITED - 1995-02-03TACDENE LIMITED - 1980-12-31364-366 Kensington High Street, LondonDissolved Corporate (19 parents)Officer2008-03-20 ~ 2009-02-26IIF 24 - Director → ME
- 8
ATMOSPHERE APPAREL LIMITED
04504417364-366 Kensington High Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2008-04-04 ~ dissolvedIIF 105 - Director → ME - 9
B.M.S. (MAIL ORDER) LIMITED
018636671 Sussex Place, LondonDissolved Corporate (12 parents)Officer2008-03-20 ~ dissolvedIIF 18 - Director → ME - 10POLYGRAM (UK) HOLDINGS LIMITED - 1997-07-21POLYGRAM (UK) HOLDINGS PLC - 1997-07-08SAXONTRACK PUBLIC LIMITED COMPANY - 1990-05-304 Pancras Square, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer1999-02-01 ~ 2019-07-23IIF 97 - Director → ME
- 11
BLACK BOX MUSIC LIMITED
02920235364-366 Kensington High Street, LondonDissolved Corporate (21 parents)Officer2008-03-20 ~ 2009-02-26IIF 30 - Director → ME - 12BRAVADO INTERNATIONAL GROUP LIMITED - 1998-05-121 Sussex Place, LondonDissolved Corporate (12 parents)Officer2008-03-25 ~ dissolvedIIF 19 - Director → ME
- 13
- 14LATEPROP LIMITED - 1983-10-141 Sussex Place, LondonDissolved Corporate (13 parents)Officer2008-03-20 ~ dissolvedIIF 14 - Director → ME
- 15DISTRIBUTION NETWORK COMPANY LIMITED - 2003-06-10D C DISTRIBUTION LIMITED - 1993-01-05364-366 Kensington High Street, LondonDissolved Corporate (18 parents)Officer2008-03-20 ~ dissolvedIIF 106 - Director → ME
- 16
BRITISH SEALED BEAMS LIMITED
00628256Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-03 during the appointment or period of control11th Floor One Temple Row, BirminghamLiquidation Corporate (21 parents)Officer2012-09-28 ~ nowIIF 45 - Director → ME - 17INDEPENDENT VIDEO SERVICES LIMITED - 1988-05-27SHARPIRON LIMITED - 1985-11-2833 Wigmore Street, LondonDissolved Corporate (22 parents)Officer2008-03-20 ~ 2009-02-26IIF 27 - Director → ME
- 18CASTLE MUSIC LIMITED - 1998-11-20WHITE METAL MUSIC LIMITED - 1996-03-27AVERTONE LIMITED - 1988-06-27364-366 Kensington High Street, LondonDissolved Corporate (25 parents)Officer2008-03-20 ~ 2009-02-26IIF 35 - Director → ME
- 19
- 20MET COMMERCE LIMITED - 1998-12-01HACKREMCO (NO.1291) LIMITED - 1998-01-19364-366 Kensington High Street, LondonDissolved Corporate (12 parents)Officer2002-03-01 ~ 2016-08-31IIF 101 - Director → ME
- 21
CHARISMA RECORDS LIMITED
00968007364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ 2016-08-31IIF 174 - Director → ME - 22VIRGIN RECORDS DRTV LIMITED - 1999-11-10VIRGIN DRTV LIMITED - 1999-09-08MAWLAW 437 LIMITED - 1999-07-23364-366 Kensington High Street, LondonDissolved Corporate (21 parents)Officer2012-09-28 ~ dissolvedIIF 126 - Director → ME
- 23
CIRCA RECORDS LIMITED
01974801364-366 Kensington High Street, LondonDissolved Corporate (31 parents)Officer2012-09-28 ~ dissolvedIIF 154 - Director → ME - 24APPLIED SYSTEM TECHNIQUES LIMITED - 1989-10-19364-366 Kensington High Street, LondonDissolved Corporate (19 parents)Officer2012-09-28 ~ dissolvedIIF 121 - Director → ME
- 25EUROPEAN CONCESSIONS MANAGEMENT LIMITED - 1991-02-11RAPID5144 LIMITED - 1988-03-084 Pancras Square, London, United KingdomActive Corporate (22 parents)Officer2008-03-20 ~ 2025-08-07IIF 99 - Director → ME
- 26
CONCESSIONS MANAGEMENT WORLDWIDE LIMITED
041259951 Sussex Place, LondonDissolved Corporate (13 parents)Officer2008-03-20 ~ dissolvedIIF 5 - Director → ME - 27
CREOLE RECORDS LIMITED
00853036Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (31 parents)Officer2008-03-20 ~ 2009-02-26IIF 34 - Director → ME - 28CROMWELL PRODUCTIONS LIMITED - 1996-10-24364-366 Kensington High Street, LondonDissolved Corporate (14 parents)Officer2014-04-07 ~ dissolvedIIF 187 - Director → ME
- 29DECCA RECORD COMPANY LIMITED(THE) - 1999-11-034 Pancras Square, London, United KingdomActive Corporate (23 parents)Officer2009-04-30 ~ 2011-01-18IIF 23 - Director → ME
- 30
DELTA HOLDINGS B.V.
FC025591Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (7 parents)Officer2012-09-28 ~ nowIIF 183 - Director → ME - 31EMI WARNER UK LIMITED - 2001-03-26364-366 Kensington High Street, LondonDissolved Corporate (25 parents, 2 offsprings)Officer2012-09-28 ~ 2016-08-31IIF 133 - Director → ME
- 32
DINDISC LIMITED
01365976364-366 Kensington High Street, LondonDissolved Corporate (23 parents)Officer2012-09-28 ~ 2013-11-28IIF 161 - Director → ME - 33JEWELFUTURE LIMITED - 1990-09-171 Sussex Place, LondonDissolved Corporate (22 parents)Officer2008-03-20 ~ 2009-02-26IIF 21 - Director → ME
- 34
E.M.I. OVERSEAS HOLDINGS LIMITED
004032004 Pancras Square, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2012-09-28 ~ nowIIF 65 - Director → ME - 35
EGW USD
081075894 Pancras Square, London, United KingdomDissolved Corporate (10 parents)Officer2012-09-28 ~ dissolvedIIF 180 - Director → ME - 36KENWOOD MANUFACTURING COMPANY LIMITED - 1994-10-11THORN DOMESTIC APPLIANCES (ELECTRICAL) LIMITED - 1981-12-31THORN DOMESTIC APPLIANCES ELECTRICAL HOLDINGS LIMITED - 1980-12-314 Pancras Square, London, United KingdomActive Corporate (28 parents)Officer2012-09-28 ~ nowIIF 57 - Director → ME
- 37EMI IP LIMITED - 2003-08-22VRL 3 LIMITED - 2003-08-07WARNEREMI.COM LIMITED - 2001-03-264 Pancras Square, London, United KingdomActive Corporate (30 parents)Officer2012-09-28 ~ nowIIF 85 - Director → ME
- 38TEMI 5 LIMITED - 1996-02-14364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2012-09-28 ~ dissolvedIIF 124 - Director → ME
- 39I.R.S. RECORDS LIMITED - 1993-06-30INDEPENDENT RECORD LABELS LIMITED - 1983-09-14364-366 Kensington High Street, LondonDissolved Corporate (28 parents)Officer2012-09-28 ~ dissolvedIIF 145 - Director → ME
- 40THORN (MPR) LIMITED - 1996-08-16MAWLAW 144 LIMITED - 1992-07-17364-366 Kensington High Street, LondonDissolved Corporate (29 parents, 1 offspring)Officer2012-09-28 ~ dissolvedIIF 130 - Director → ME
- 41JELLYTRAIL LIMITED - 2011-11-014 Pancras Square, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2012-09-28 ~ nowIIF 71 - Director → ME
- 42THORN (S&E) LIMITED - 1996-08-16THORN SECURITY & ELECTRONICS LIMITED - 1994-09-07THORN EMI TECHNOLOGY LIMITED - 1992-04-29THORN EMI DATATECH LIMITED - 1987-04-01364-366 Kensington High Street, LondonDissolved Corporate (26 parents)Officer2012-09-28 ~ dissolvedIIF 156 - Director → ME
- 43THORN EMI AMERICA FINANCE LIMITED - 1996-08-16MAWLAW 6 LIMITED - 1990-03-07364-366 Kensington High Street, LondonDissolved Corporate (25 parents)Officer2012-09-28 ~ dissolvedIIF 147 - Director → ME
- 44THORN EMI UK FINANCE (RENTAL) LIMITED - 1996-08-16MAWLAW 16 LIMITED - 1990-03-28364-366 Kensington High Street, LondonDissolved Corporate (26 parents)Officer2012-09-28 ~ dissolvedIIF 159 - Director → ME
- 45THORN EMI ELECTRONICS LIMITED - 1996-08-16E.M.I. ELECTRONICS LIMITED - 1981-12-314 Pancras Square, London, United KingdomActive Corporate (34 parents)Officer2012-09-28 ~ nowIIF 53 - Director → ME
- 46THORN EMI UK FINANCE (RETAIL) LIMITED - 1996-08-16MAWLAW 14 LIMITED - 1990-03-28364-366 Kensington High Street, LondonDissolved Corporate (26 parents)Officer2012-09-28 ~ dissolvedIIF 123 - Director → ME
- 47EMI GROUP FINANCE PLC - 2007-10-29THORN EMI FINANCE PLC - 1996-08-19THORN EMI FINANCE LIMITED - 1986-11-19E M I FINANCE LIMITED - 1986-09-034 Pancras Square, London, United KingdomActive Corporate (34 parents)Officer2012-09-28 ~ nowIIF 86 - Director → ME
- 48THORN EMI HAYES LIMITED - 1996-08-16THORN EMI SIMTEC LIMITED - 1988-11-09THORN AUTOMATION LIMITED - 1982-01-084 Pancras Square, London, United KingdomActive Corporate (31 parents)Officer2012-09-28 ~ nowIIF 51 - Director → ME
- 49MAWLAW 294 LIMITED - 1999-08-13364-366 Kensington High Street, LondonDissolved Corporate (25 parents, 7 offsprings)Officer2012-09-28 ~ 2016-08-31IIF 129 - Director → ME
- 50
EMI GROUP HOLDINGS B.V.
FC02558980 's-gravelandseweg, Hilversum, Noord-holland 1217 Ew, NetherlandsActive Corporate (10 parents)Officer2012-09-28 ~ nowIIF 47 - Director → ME - 51VIRGIN RECORDS OVERSEAS LIMITED - 1996-04-29VIRGIN OVERSEAS LIMITED - 1992-09-09VIRGIN OVERSEAS HOLDINGS LIMITED - 1983-02-21POMANDER FILM PRODUCTIONS LIMITED - 1979-12-314 Pancras Square, London, United KingdomActive Corporate (33 parents, 2 offsprings)Officer2012-09-28 ~ nowIIF 49 - Director → ME
- 52THORN EMI INVESTMENTS LIMITED - 1996-08-16MAWLAW 134 LIMITED - 1992-01-16364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2012-09-28 ~ 2013-11-28IIF 171 - Director → ME
- 53
- 54THORN EMI NOMINEES LIMITED - 1996-08-21364-366 Kensington High Street, LondonDissolved Corporate (27 parents)Officer2012-09-28 ~ dissolvedIIF 167 - Director → ME
- 55
- 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-13 during the appointment or period of control
Dissolved on 2013-09-26 during the appointment or period of controlTHORN EMI SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1996-09-06THORN SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1984-01-03M.I.PENSIONS LIMITED - 1978-12-31The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (30 parents)Officer2012-09-28 ~ dissolvedIIF 146 - Director → ME - 57EMI GROUP SENIOR PENSION TRUST LIMITED - 1996-09-04THORN EMI SENIOR EXECUTIVE PENSION TRUST LIMITED - 1996-08-16MIDIHURST LIMITED - 1991-06-19364-366 Kensington High Street, LondonDissolved Corporate (23 parents)Officer2012-09-28 ~ dissolvedIIF 119 - Director → ME
- 58THORN SITES LIMITED - 1996-08-16THORN LIGHTING (MPR) LIMITED - 1993-09-10MAWLAW 71 LIMITED - 1990-12-12364-366 Kensington High Street, LondonDissolved Corporate (23 parents)Officer2012-09-28 ~ dissolvedIIF 149 - Director → ME
- 59MAWLAW 295 LIMITED - 1999-08-134 Pancras Square, London, United KingdomActive Corporate (29 parents, 3 offsprings)Officer2012-09-28 ~ nowIIF 54 - Director → ME
- 60MALTBY ACQUISITIONS LIMITED - 2011-03-25MALTBY LIMITED - 2007-12-31WG&M SHELF COMPANY 126 LIMITED - 2007-05-164 Pancras Square, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2012-09-28 ~ nowIIF 58 - Director → ME
- 61EMI SONGS INVESTMENTS HOLLAND LIMITED - 2012-08-09TEMI 4 LIMITED - 1996-02-14364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2012-09-28 ~ dissolvedIIF 128 - Director → ME
- 62
- 63
EMI NOMINEES LIMITED
00701279364-366 Kensington High Street, LondonDissolved Corporate (31 parents)Officer2012-09-28 ~ dissolvedIIF 165 - Director → ME - 64OWLWOOD LIMITED - 2012-03-274 Pancras Square, London, United KingdomDissolved Corporate (12 parents)Officer2012-09-28 ~ 2020-11-10IIF 179 - Director → ME
- 65EMI MUSIC PUBLISHING HOLDINGS (ITALY) LIMITED - 2012-08-09WG&M SHELF COMPANY 157 LIMITED - 2008-02-11364-366 Kensington High Street, LondonDissolved Corporate (22 parents)Officer2012-09-28 ~ dissolvedIIF 170 - Director → ME
- 66EMI MUSIC PUBLISHING HOLDINGS (UK) LIMITED - 2012-08-09WG&M SHELF COMPANY 151 LIMITED - 2008-02-11364-366 Kensington High Street, LondonDissolved Corporate (21 parents)Officer2012-09-28 ~ dissolvedIIF 136 - Director → ME
- 67
- 68
- 69
- 70
- 71MAINSBORNE LIMITED - 1994-11-25CANEBARN LIMITED - 1993-03-29364-366 Kensington High Street, London, EnglandDissolved Corporate (25 parents)Officer2012-09-28 ~ 2013-11-28IIF 140 - Director → ME
- 72
- 73THORN EMI ELECTRONICS (HOLDINGS) LIMITED - 1995-07-12E M I LIMITED - 1989-08-224 Pancras Square, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2012-09-28 ~ nowIIF 81 - Director → ME
- 74THORN EUROPE LIMITED - 1996-05-17TEMI 2 LIMITED - 1995-09-12364-366 Kensington High Street, London, EnglandDissolved Corporate (22 parents)Officer2012-09-28 ~ 2013-11-28IIF 134 - Director → ME
- 75THORN RENTAL LIMITED - 1996-05-17PALBAR COMPANY LIMITED - 1993-11-05364-366 Kensington High Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2012-09-28 ~ 2013-11-28IIF 160 - Director → ME
- 76THORN GLOBAL LIMITED - 1996-08-19E.P.S. CONSULTANTS LIMITED - 1995-09-12364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2012-09-28 ~ dissolvedIIF 162 - Director → ME
- 77THORN SECURE SCIENCE LIMITED - 1996-11-18GROWELECT LIMITED - 1990-01-22364-366 Kensington High Street, LondonDissolved Corporate (28 parents)Officer2012-09-28 ~ dissolvedIIF 153 - Director → ME
- 78ERATO RECORD CLASSICS LIMITED - now
VIRGIN RECORD CLASSICS LIMITED
- 2013-06-04 02074980VIRGIN CLASSICS LIMITED - 1992-09-09SOLTEL LIMITED - 1987-03-18Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (37 parents)Officer2012-09-28 ~ 2012-12-10IIF 46 - Director → ME - 79BULLETPROOF RECORDS LIMITED - 1997-11-034 Pancras Square, London, United KingdomActive Corporate (19 parents)Officer2008-03-20 ~ nowIIF 87 - Director → ME
- 80EVENTIM LIVE UK LIMITED - nowVIVENDI LIVE LIMITED - 2024-06-21
UNIVERSAL MUSIC ARTS & ENTERTAINMENT LIMITED
- 2019-12-05 00859087UNIVERSAL MUSIC CLASSICAL MANAGEMENT & PRODUCTIONS LIMITED
- 2011-04-18 00859087UNIVERSAL MUSIC ARTIST MANAGEMENT LIMITED
- 2009-05-29 00859087SNUFF DIT LIMITED
- 2004-11-15 00859087ISLAND INTERNATIONAL ARTISTS LIMITED - 1991-10-07118b Holland Park Avenue, London, EnglandActive Corporate (29 parents, 9 offsprings)Officer2004-11-15 ~ 2019-11-29IIF 67 - Director → ME - 81FAMOUS CHARISMA LABEL LIMITED(THE) - 1984-09-07SINGATON TRADING LIMITED - 1984-07-17364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ dissolvedIIF 168 - Director → ME
- 82
FOOD LIMITED
01797494Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (34 parents)Officer2012-09-28 ~ 2012-11-27IIF 112 - Director → ME - 83
GLASSBAG LIMITED
035995331 Sussex Place, LondonDissolved Corporate (12 parents)Officer2007-09-01 ~ 2007-10-01IIF 1 - Director → ME - 84WORLD AGENCY LIMITED - 1998-07-084 Pancras Square, London, United KingdomDissolved Corporate (25 parents)Officer2008-03-20 ~ 2019-09-02IIF 94 - Director → ME
- 85THOMAS GLOVER & CO.,LIMITED - 1993-03-224 Pancras Square, London, United KingdomActive Corporate (30 parents)Officer2012-09-28 ~ nowIIF 48 - Director → ME
- 86
INSIGHT MUSIC LIMITED
03896584364-366 Kensington High Street, LondonDissolved Corporate (31 parents)Officer2012-09-28 ~ dissolvedIIF 131 - Director → ME - 87
JAYDONE LIMITED
046310834 Pancras Square, London, United KingdomActive Corporate (27 parents)Officer2012-09-28 ~ 2015-02-13IIF 150 - Director → ME - 88V TOO LIMITED - 1998-02-134 Pancras Square, London, United KingdomDissolved Corporate (22 parents)Officer2007-09-26 ~ 2011-01-10IIF 43 - Director → ME
- 89
JOHN TAYLOR,DUNFORD & CO.LIMITED
000883804 Pancras Square, London, United KingdomActive Corporate (29 parents)Officer2012-09-28 ~ nowIIF 64 - Director → ME - 90
LAMP CAPS LIMITED
001856914 Pancras Square, London, United KingdomActive Corporate (35 parents)Officer2012-09-28 ~ nowIIF 77 - Director → ME - 91
LAMP METALS LIMITED
007060834 Pancras Square, London, United KingdomActive Corporate (33 parents)Officer2012-09-28 ~ nowIIF 73 - Director → ME - 921 Sussex Place, LondonDissolved Corporate (23 parents)Officer2008-03-20 ~ 2009-02-26IIF 3 - Director → ME
- 93LOREBRIDGE LIMITED - 1990-01-19364-366 Kensington High Street, LondonDissolved Corporate (27 parents)Officer2012-09-28 ~ 2013-11-28IIF 117 - Director → ME
- 94
LOUDCLOTHING.COM LIMITED
06854812364-366 Kensington High Street, LondonDissolved Corporate (16 parents)Officer2012-09-28 ~ 2015-02-13IIF 173 - Director → ME - 95
- 96Lloyds Wharf, 2 Mill Street, London, EnglandActive Corporate (34 parents)Officer2012-09-28 ~ 2015-02-13IIF 118 - Director → ME
- 97364-366 Kensington High Street, London, EnglandDissolved Corporate (17 parents)Officer2012-09-28 ~ 2013-11-28IIF 172 - Director → ME
- 98WG&M SHELF COMPANY 186 LIMITED - 2008-12-10364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2012-09-28 ~ 2013-11-28IIF 125 - Director → ME
- 99UNIVERSAL MUSIC (UK) LIMITED - 1997-03-07364-366 Kensington High Street, LondonDissolved Corporate (10 parents)Officer2001-01-08 ~ dissolvedIIF 16 - Director → ME
- 100BYTEBONUS LIMITED - 1995-11-28Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (33 parents)Officer2008-03-20 ~ 2009-02-26IIF 32 - Director → ME
- 101
EAGLE MEDIA PRODUCTIONS LIMITED
- 2020-12-01 02737974CROMWELL PRODUCTIONS LTD. - 2003-02-21CROMWELL FILMS LTD - 1996-10-244 Pancras Square, London, United KingdomActive Corporate (22 parents)Officer2014-04-07 ~ 2020-11-10IIF 176 - Director → ME2024-11-19 ~ nowIIF 61 - Director → ME - 102
- 103
- 104
- 105
- 106
EAGLE VISION LIMITED
- 2020-12-01 04027468EAGLE VISION ENTERTAINMENT LIMITED - 2000-08-234 Pancras Square, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2014-04-07 ~ 2016-08-31IIF 186 - Director → ME2024-11-19 ~ nowIIF 69 - Director → ME - 107
METAL IS IT ... LIMITED
039244141 Sussex Place, LondonDissolved Corporate (15 parents)Officer2008-03-20 ~ 2009-02-26IIF 9 - Director → ME - 108
MUSIC FOR PLEASURE LIMITED
00851847Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (38 parents)Officer2012-09-28 ~ 2012-11-27IIF 111 - Director → ME - 109
MUSIC IS IT ... LIMITED
039244131 Sussex Place, LondonDissolved Corporate (13 parents)Officer2008-03-20 ~ dissolvedIIF 10 - Director → ME - 110
MUTE LIMITED
0337861033 Wigmore Street, London, EnglandDissolved Corporate (29 parents)Officer2012-09-28 ~ 2012-11-27IIF 114 - Director → ME - 111WESTWAY STUDIOS LIMITED - 2004-06-14SOUTHBROOK STUDIOS LIMITED - 2001-05-21WIREGRANGE LIMITED - 1990-06-201 Sussex Place, LondonDissolved Corporate (16 parents)Officer2008-03-20 ~ dissolvedIIF 12 - Director → ME
- 112
ORWELL FILMS LLP
OC307697Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (145 parents)Officer2005-03-21 ~ nowIIF 44 - LLP Member → ME - 113PIAS COOPERATIVE LIMITED - nowMIKE RECORDINGS UK LIMITED - 2023-09-26PIAS COOPERATIVE LIMITED - 2021-05-26
V2 RECORDS INTERNATIONAL LIMITED
- 2014-03-25 03201180VEE TOO LIMITED - 2000-03-27Lloyds Wharf, 2 Mill Street, London, EnglandActive Corporate (27 parents)Officer2007-09-26 ~ 2012-11-12IIF 184 - Director → ME - 114TRAVEL LORE LIMITED - 1984-06-081 Sussex Place, LondonDissolved Corporate (17 parents)Officer2008-03-20 ~ dissolvedIIF 22 - Director → ME
- 115
- 116
RECORDSTORE.CO.UK LIMITED
05506878364-366 Kensington High Street, LondonDissolved Corporate (12 parents)Officer2012-09-28 ~ dissolvedIIF 169 - Director → ME - 117VRL 4 LIMITED - 2006-05-05WARNER EMI HOLDINGS LIMITED - 2001-03-264 Pancras Square, London, United KingdomActive Corporate (24 parents)Officer2012-09-28 ~ 2015-02-13IIF 166 - Director → ME
- 118
SACRED HEART RECORDS LIMITED
025527674 Pancras Square, London, United KingdomActive Corporate (34 parents)Officer2012-09-28 ~ nowIIF 82 - Director → ME - 119SANCTUARY SERVICES LIMITED - 1994-11-18FAIR WARNING (AGENCY) LIMITED - 1991-12-16SUBSMILE LIMITED - 1984-03-291 Sussex Place, LondonDissolved Corporate (13 parents)Officer2008-03-20 ~ dissolvedIIF 2 - Director → ME
- 120CASTLE COPYRIGHTS LIMITED - 2000-06-13Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (46 parents)Officer2008-03-20 ~ 2009-02-26IIF 25 - Director → ME
- 121KNIGHT RECORDS LIMITED - 2000-10-25ADDRUN LIMITED - 1988-05-1333 Wigmore Street, LondonDissolved Corporate (24 parents)Officer2008-03-20 ~ 2009-02-26IIF 36 - Director → ME
- 122SANCTUARY MUSIC LTD. - 1994-11-18SMALLWOOD TAYLOR ENTERPRISES LIMITED - 1988-06-021 Sussex Place, LondonDissolved Corporate (12 parents)Officer2008-03-20 ~ dissolvedIIF 17 - Director → ME
- 123CASTLE MUSIC LIMITED - 2000-06-27CASTLE COMMUNICATIONS PLC - 1998-11-20CASTLE ADMINISTRATION LIMITED - 1984-02-16O.R.JESSEL INVESTMENTS LIMITED - 1981-12-31Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (53 parents, 4 offsprings)Officer2008-03-20 ~ 2009-02-26IIF 38 - Director → ME
- 124SANCTUARY ASSOCIATED INVESTMENTS LIMITED - 1994-06-2433 Wigmore Street, LondonDissolved Corporate (24 parents)Officer2008-03-20 ~ 2012-11-21IIF 182 - Director → ME
- 125SANCTUARY MUSIC TELEVISION LIMITED - 2001-12-06BLISS TV LIMITED - 2001-05-30KEY FILM AND TELEVISION LIMITED - 2001-05-04KEY FILMS AND TELEVISION LIMITED - 1994-08-17BRIGHTDEAN LIMITED - 1994-07-138th Floor 5 Merchant Square, LondonDissolved Corporate (32 parents)Officer2008-03-20 ~ 2009-02-26IIF 28 - Director → ME
- 126BASKTAPE LIMITED - 1984-12-21364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ dissolvedIIF 151 - Director → ME
- 127PITCHGROVE LIMITED - 1998-12-221 Sussex Place, LondonDissolved Corporate (14 parents)Officer2008-03-20 ~ dissolvedIIF 7 - Director → ME
- 128
STRAWHAND LIMITED
018074551 Sussex Place, LondonDissolved Corporate (13 parents)Officer2008-03-20 ~ dissolvedIIF 13 - Director → ME - 129
- 1301 Sussex Place, LondonDissolved Corporate (16 parents)Officer2008-03-20 ~ dissolvedIIF 4 - Director → ME
- 13110 RECORDS LIMITED - 1990-03-27STOCKRED LIMITED - 1983-08-30364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ dissolvedIIF 143 - Director → ME
- 132MODERNCITY LIMITED - 2000-02-021 Sussex Place, LondonDissolved Corporate (17 parents)Officer2008-03-20 ~ dissolvedIIF 6 - Director → ME
- 133
- 134TRINIFOLD LIMITED - 1989-01-274 Pancras Square, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2008-03-20 ~ nowIIF 76 - Director → ME
- 135DUNNVETT LIMITED - 1984-06-214 Pancras Square, London, United KingdomActive Corporate (18 parents)Officer2008-03-20 ~ nowIIF 62 - Director → ME
- 136
TROJAN RECORDINGS LIMITED
01213301Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (35 parents)Officer2008-03-20 ~ 2009-02-26IIF 29 - Director → ME - 137
TROJAN THREE LIMITED
042460281 Sussex Place, LondonDissolved Corporate (17 parents)Officer2008-03-20 ~ 2009-02-26IIF 20 - Director → ME - 138
TROOPER ENTERPRISES LTD
04239723Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (24 parents)Officer2012-09-28 ~ 2012-11-27IIF 115 - Director → ME - 139
SANCTUARY ARTIST MANAGEMENT LIMITED
- 2010-08-19 01588900SANCTUARY MUSIC MANAGEMENT LIMITED - 2002-03-05SANCTUARY MUSIC (OVERSEAS) LIMITED - 1994-11-18SPECFORD LIMITED - 1982-01-264 Pancras Square, London, United KingdomDissolved Corporate (23 parents)Officer2008-03-20 ~ 2019-09-02IIF 93 - Director → ME - 140
- 141
UMG SPV HOLDINGS LIMITED
153997644 Pancras Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-01-09 ~ nowIIF 50 - Director → ME - 142THORN ENTERPRISES LIMITED - 1996-08-19TEMI 1 LIMITED - 1995-09-124 Pancras Square, London, United KingdomActive Corporate (20 parents)Officer2012-09-28 ~ nowIIF 83 - Director → ME
- 143
- 144BACKCITE LIMITED - 1997-07-214 Pancras Square, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer1999-02-01 ~ nowIIF 78 - Director → ME
- 145
- 146
POLYGRAM INTERNATIONAL LIMITED
- 1999-03-15 01778189FORCEPEAK LIMITED - 1984-03-224 Pancras Square, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer1999-02-01 ~ nowIIF 84 - Director → ME - 147UNIVERSAL STUDIOS HOLDINGS (UK) LIMITED - 2004-02-24M C A ARTISTS (ENGLAND) LIMITED - 1997-01-024 Pancras Square, London, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2004-10-26 ~ dissolvedIIF 98 - Director → ME
- 148
UMUSIC SERVICES LIMITED
- 2010-06-02 053445174 Pancras Square, London, United KingdomActive Corporate (17 parents, 15 offsprings)Officer2005-03-23 ~ nowIIF 79 - Director → ME - 149
MCA MUSIC ENTERTAINMENT INTERNATIONAL LIMITED
- 1996-12-24 02447604UNIVERSAL STUDIOS U.K. LIMITED - 1993-07-22BURGINHALL 423 LIMITED - 1990-02-13364-366 Kensington High Street, LondonDissolved Corporate (10 parents)Officer2001-01-12 ~ dissolvedIIF 15 - Director → ME1995-12-07 ~ 1999-03-01IIF 188 - Secretary → ME - 150
- 151
- 152UNIVERSAL SRG (UB40) LIMITED - now
SANCTUARY (UB40) LIMITED
- 2013-05-01 05158521SANCTUARY KOBALT (UB40) LIMITED - 2007-12-17NEWINCCO 358 LIMITED - 2004-06-29364-366 Kensington High Street, LondonDissolved Corporate (16 parents)Officer2008-03-20 ~ 2009-03-16IIF 26 - Director → ME - 153UNIVERSAL SRG (W.A.R.) LIMITED - now
SANCTUARY (W.A.R.) LIMITED
- 2013-05-01 05221402SANCTUARY KOBALT (W.A.R.) LIMITED - 2007-12-17NEWINCCO 382 LIMITED - 2004-09-174 Pancras Square, London, United KingdomDissolved Corporate (17 parents)Officer2008-03-20 ~ 2009-03-16IIF 31 - Director → ME - 154
SANCTUARY ARTIST SERVICES LIMITED
- 2013-05-01 01890289SANCTUARY SERVICES LIMITED - 2001-11-12THE SANCTUARY GROUP PLC - 1994-12-13SMALLWOOD TAYLOR GROUP PLC - 1988-07-04ORDERWORTH LIMITED - 1985-06-17364-366 Kensington High Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2008-03-20 ~ 2016-08-31IIF 100 - Director → ME - 155
- 156BURLINGTON GROUP P.L.C. - 1998-01-22GOLD & BASE METAL MINES P L C - 1991-09-204 Pancras Square, London, United KingdomActive Corporate (33 parents, 12 offsprings)Officer2007-09-26 ~ nowIIF 70 - Director → ME
- 157UNIVERSAL SRG MUSIC PUBLISHING COPYRIGHTS LIMITED - now
SANCTUARY MUSIC PUBLISHING COPYRIGHTS LIMITED
- 2013-05-01 02873472A.E. COPYRIGHTS LIMITED - 2007-08-06GARAGEBAND SERVICES LIMITED - 1994-02-014 Pancras Square, London, United KingdomDissolved Corporate (27 parents)Officer2008-03-20 ~ 2009-03-16IIF 37 - Director → ME - 158
- 159
- 160
- 161UNIVERSAL MUSIC (UK) LIMITED - 1999-03-29MCA RECORDS LIMITED - 1997-03-07MCA INTERNATIONAL DISTRIBUTION LIMITED - 1981-12-31MCA RECORDS LIMITED - 1979-12-314 Pancras Square, London, United KingdomActive Corporate (21 parents)Officer2001-01-12 ~ nowIIF 80 - Director → ME
- 162MCA MUSIC LIMITED - 1999-07-30LEEDS MUSIC LIMITED - 1981-12-314 Pancras Square, London, United KingdomActive Corporate (22 parents, 3 offsprings)Officer2001-01-12 ~ 2002-02-04IIF 41 - Director → ME
- 163
V.C. RECORDS LIMITED
01168450364-366 Kensington High Street, LondonDissolved Corporate (25 parents)Officer2012-09-28 ~ dissolvedIIF 127 - Director → ME - 164VEE 2 LIMITED - 2000-03-31364-366 Kensington High Street, LondonDissolved Corporate (20 parents)Officer2007-09-26 ~ dissolvedIIF 102 - Director → ME
- 165V2 MUSIC LIMITED - 1996-06-274 Pancras Square, London, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2007-09-26 ~ 2011-01-10IIF 39 - Director → ME
- 166
- 167
V2 TV LIMITED
05149324364-366 Kensington High Street, LondonDissolved Corporate (13 parents)Officer2007-09-26 ~ dissolvedIIF 104 - Director → ME - 168
- 169VIRGIN AGENCY LIMITED - 1992-09-09364-366 Kensington High Street, LondonDissolved Corporate (29 parents)Officer2012-09-28 ~ dissolvedIIF 137 - Director → ME
- 170
- 171THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29ALPHA ACCESSORIES LIMITED - 1984-03-144 Pancras Square, London, United KingdomActive Corporate (36 parents)Officer2012-09-28 ~ nowIIF 72 - Director → ME
- 172MANOR STUDIOS (HOLDINGS) LIMITED - 1983-02-21VIRGIN RECORDING STUDIOS (HOLDINGS) LIMITED - 1976-12-31364-366 Kensington High Street, LondonDissolved Corporate (33 parents)Officer2012-09-28 ~ dissolvedIIF 122 - Director → ME
- 173EMI WARNER INTERNATIONAL LIMITED - 2001-03-26364-366 Kensington High Street, LondonDissolved Corporate (26 parents)Officer2012-09-28 ~ 2016-08-31IIF 141 - Director → ME
- 174WARNER EMI LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2012-09-28 ~ 2013-11-28IIF 132 - Director → ME
- 175WARNER EMI MUSIC INTERNATIONAL LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2012-09-28 ~ 2013-11-28IIF 148 - Director → ME
- 176WARNER EMI MUSIC LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2012-09-28 ~ 2013-11-28IIF 163 - Director → ME
- 177WARNER EMI MUSIC UK LIMITED - 2001-03-26364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents)Officer2012-09-28 ~ 2013-11-28IIF 139 - Director → ME
- 178WARNER EMI RECORDS LIMITED - 2001-03-26364-366 Kensington High Street, LondonDissolved Corporate (23 parents)Officer2012-09-28 ~ dissolvedIIF 120 - Director → ME
- 179
- 180WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED - nowPARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED - 2020-04-17
EMI MUSIC INTERNATIONAL SERVICES LIMITED
- 2013-06-05 00109997E.M.I. INTERNATIONAL SERVICES LIMITED - 1980-12-31Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (45 parents)Officer2012-09-28 ~ 2012-11-27IIF 116 - Director → ME - 181WMG GLOBAL VENTURES LIMITED - now
CHRYSALIS RECORDS INTERNATIONAL LIMITED
- 2021-04-28 02459405MARCHLEAF LIMITED - 1990-05-30Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (42 parents, 3 offsprings)Officer2012-10-12 ~ 2012-11-27IIF 113 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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